2008-2009

FACULTY COUNCIL AGENDA - Meeting #14

 3:30 p.m., (PDT) December 9, 2008

BRINK HALL FACULTY LOUNGE

Order of Business

I.      Call to Order.

II.     Minutes. 

• Minutes of the 2008-09 Faculty Council Meeting #13, December 2, 2008

III.   Chair’s Report.

IV.    Provost’s Report. 

V.     Other Announcements and Communications.  

VI.    Committee Reports. 

Commencement Committee (Kenton Bird)

 

Affirmative Action & Disability Affairs - Gender Identity/Expression (Ernie Biller)

 

    COVER SHEET (reason)

• FC-09-022: FSH 3200 – Policy of Nondiscrimination

• FC-09-023: FSH 3860 – Grievance for Classified Staff

• FC-09-024: FSH 3215 – Non Discrimination Sexual Orientation

• FC-09-025: FSH 3060 – Affirmative Action Equal Opportunity

University Curriculum Committee

• FC-09-026: Final Exam Schedules

• FC-09-027: NOI: Engineering – Certificate of Nuclear Criticality Safety

• FC-09-028: NOI: CLASS – BS/BA Organizational Sciences major (full proposal)

VII.   Special Orders. 

VIII. Unfinished Business and General Orders. 

• COIA

• Program Prioritization Process

       Review/Discussion of Departmental Data

IX.    New Business.

X.      Adjournment.

Karen Guilfoyle, Chair

2008-2009 Faculty Council